How to avoid transaction reports to authorities?

There's no escaping the taxman

There is:

a) criminally
b) smart and legally

But all those people commenting in this thread are clueless and think money is just magically disappearing and cannot be traced anymore (lol) or they straight up think a criminal structure is the way. Well, if you're a criminal then that would be alright, right.
 
There is:

a) criminally
b) smart and legally

But all those people commenting in this thread are clueless and think money is just magically disappearing and cannot be traced anymore (lol) or they straight up think a criminal structure is the way. Well, if you're a criminal then that would be alright, right.

There ain't much you can do to avoid taxes legally as an affiliate. Move to a tax haven? Write offs? Can't do. Unfortunately only big fish are legally tax exempt
 
There ain't much you can do to avoid taxes legally as an affiliate. Move to a tax haven? Write offs? Can't do. Unfortunately only big fish are legally tax exempt

There are so many options, especially as a location independent affiliate. Yeah, move physically to a tax haven for starters - why not?
 
There are so many options, especially as a location independent affiliate. Yeah, move physically to a tax haven for starters - why not?

It's not cheap living in a tax haven, gotta be making $$$ to justify. Also moving isn't trivial for most.
 
For me always using wise or other bank under another name witch is not mine
So you are safe
 
It's not cheap living in a tax haven, gotta be making $$$ to justify. Also moving isn't trivial for most.

Well, most "tax havens" are actually cheaper as the northern EU or the US.

Also, in the EU you can easily get a tax residency in country A and then be in your home country for 183 days straight and do holidays the other half of the year.

Man, there are so many options. Obviously if you're not earning above your median income in your home country and it's not the main income and it's not stable, then there's no reason anyway to think about not paying tax in your home country.
 
For me always using wise or other bank under another name witch is not mine
So you are safe

Safe as long as nobody finds out and then depending on the severity and the country you are in, its prison time :)

Ah, I see you're selling Wise accounts, for $599 - are you reselling because the normal price is around $150-$250 :)
 
Well, most "tax havens" are actually cheaper as the northern EU or the US.

Also, in the EU you can easily get a tax residency in country A and then be in your home country for 183 days straight and do holidays the other half of the year.

Man, there are so many options. Obviously if you're not earning above your median income in your home country and it's not the main income and it's not stable, then there's no reason anyway to think about not paying tax in your home country.

If it's that easy then why doesn't everyone do it?
 
If it's that easy then why doesn't everyone do it?

Because: Obviously if you're not earning above your median income in your home country and it's not the main income and it's not stable, then there's no reason anyway to think about not paying tax in your home country.

And lack of knowledge as seen in the comments here.
 
Because: Obviously if you're not earning above your median income in your home country and it's not the main income and it's not stable, then there's no reason anyway to think about not paying tax in your home country.

And lack of knowledge as evidence in the comments here.

I'll ask some businesses I work with about it.
 
There are so many ways the only issue is when you want to stick to a place you love or where your family resides.

You can open an offshore company remotely, with plenty of legit solid services out there, and file for offshore tax each year, in HK you have to do this once, and once approved you just don't have to pay corporate tax when your business is not conducted there.

You can then for example reside in South East Asia, let's take Thailand as an example which can't tax you on money made outside of Thailand they could possibly tax you personally but in my experience that hardly ever happens, same with multiple countries.

There is always a saying "Keep your funds in your business"

You can open several shell companies, or just another HK offshore company and use that to buy land, property, and so forth.

You have bonds, dividends and so much more it's limitless.

It also depends on where you are from, like the USA will tax you no matter what but you get some free game with 100k annually.

But in a sense, you got to be willing to give up certain things such as health insurance but even for this, there are options. Opening and keeping banks can be tricky but any good lawyer can get you in pretty much any bank.

Crypto is crypto for a reason, banks don't like it but if you are big enough there is always someone that can make things happen for you.

I'm guessing by the fact of asking something like this here you seem a bit paranoid and don't make nearly enough to be even bothered.

But everyone seems to think tax is so bad but I have regrets as I could have used my assets built in my home country to loan against, re-invest, and so forth. Having a whole bunch of "offshore money" is still great but the best tax evasion is done right in front of your own government lol.

There is so much more info and it's into micro details for each person and situation so this subject is nearly impossible to answer.

By the time you made enough, you would already have at least 1 or 3 connections that can set you up.

EDIT, if you think you got that much why don't you invest it, stocks, etc then take a loan against it from the bank it's with some luck you might even make some profit on it or enough to pay off the loan which should be tax-free depending again on your country.
 
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Just an example how it works: Company A in country A owns company B in country B and owns company C in country C. Country B wants to seize assets of everything but can only seize everything of company B because they don't have the means to seize company A and company C without any meaningful authority (which could be gained after a court proceeding).
If you know that much maybe you can explain the mystery.
Andrew claimed in his videos that he has over 200k subscribers x $50 = 10M
The company that runs HU reported a loss 300k. Where is the 9,7 M?

Awaiting an explanation with 9.7 M...
Relating to brothers, let it be as they say: matrix and dark forces want them in jail, it is easier to understand.,, now focus on the money, where is 9,7M ???
 

Do you know people don't tell the truth?

If you have a specific question with an example where we know all the details I can help you and provide advice otherwise it's just speculation as we don't know anything but as far as money disappears I can tell you already that this does not happen.
 
You can if you are earning 7 figures per year.You can rent an apartment.

How did you come up with that number? I live in a "tax haven" and pay $300 monthly for a nice condo with sea view. In Germany I paid $1200 per month for a shoe box in a backyard in a diversity infested ghetto while paying 40% personal tax. Lol.
 
How did you come up with that number? I live in a "tax haven" and pay $300 monthly for a nice condo with sea view. In Germany I paid $1200 per month for a shoe box in a backyard in a diversity infested ghetto while paying 40% personal tax. Lol.
so where is this "tax haven" you are living right now sounds awesome.If you don't want to tell me that is OK :)
 
so where is this "tax haven" you are living right now sounds awesome.If you don't want to tell me that is OK :)

There is no secret.

Thailand, Philippines, Bulgaria, Cyprus, Kazakhstan, Paraguay, Macedonia.

And many more :)
 
Clearly you have no clue about any laws regarding UBO. Please refrain from giving any advice as it's most likely criminal and lead to prison.
Oh boy you are so intense and knowledgeable....teach us something we don't know you financial guru....except things that everybody knows....who wants to move in fucking Bulgaria?
 
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